Resolution 2009-119
RESOLUTION 2009- 11 9
A RESOLUTION OF THE BOARD OF COUNTY COMMISIONERS OF COLLIER
COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF THE JOINT
PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION PERTAINING TO THE PLANNING, DESIGN, SITE
DEVELOPMENT, AND/OR CONSTRUCTION EXPENSES FOR THE COLLIER AREA
TRANSIT (CAT) INTERMODAL TRANSFER FACILITY TO BE LOCATED AT THE
COLLIER COUNTY GOVERNMENT CENTER AND AUTHORIZING THE
CHAIRMAN TO SIGN THAT AGREEMENT AT THE MAY 12,2009, MEETING.
WHEREAS, at the May 12, 2009, meeting of the Board of County Commissioners the
Board approved a Joint Participation Agreement (the "JP A") with the Florida Department of
Transportation pertaining to the planning, design, site development, and/or construction expenses
for the Collier Area Transit (CAT) Intennodal Transfer Facility to be located at the Collier
County Government Center (Financial Project No. 420353-1-94-01) and authorized the Board of
County Commissioners, through its Chairman, to enter into the JP A with the Florida Department
of Transportation; and
WHEREAS, the Florida Department of Transportation requires the Board provide a
resolution memorializing and confirming the Board's aforementioned affirmative vote to
approve the agreement and authorize the Chairman to execute the JP A;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that;
On May 12, 2009, the Board of County Commissioners approved by majority vote the
JPA (Financial Project No. 420353-1-94-01) and authorized its chairman, Donna Fiala, to enter
into that agreement with FDOT.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to
FDOT along with the executed Agreement.
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This Resolution is hereby adopted after motion, second and majority vote this 12th day of
May 2009.
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ATTEST: _
DWIGHTE. BRoCK~ ~ERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By '{~ d~
DO A FIALA, CHAIRMAN
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